Smith & Nephew Healthcare Limited
Company 00156031 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- John Roderick Mackinnon Director · appointed 2016
- Philip David Horner Director · appointed 2025
- Jon Klemp Director · appointed 2022
5.2y median 4.1y
average tenure
10.5y
longest tenure
Directors past 6 years
- John Roderick Mackinnon Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- John Roderick Mackinnon Director · appointed 2016
- Philip David Horner Director · appointed 2025
- Jon Klemp Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Helen Louise Barraclough Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 17Business services 2Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Smith & Nephew Extruded Films Limited 3 shared directors
- Smith & Nephew Medical Limited 3 shared directors
- Smith & Nephew Pharmaceuticals Limited 3 shared directors
Connected through a shared director
- The Albion Soap Company Limited 1 shared director
- T.J.Smith and Nephew,Limited 1 shared director
- Smith & Nephew Beta Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00156031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1919 |
| Address | 101 HESSLE ROAD, HULL, HU3 2BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Smith & Nephew Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Philip David Horner Director · appointed 2025
- Jon Klemp Director · appointed 2022
- John Roderick Mackinnon Director · appointed 2016
Show 26 former officers
- Helen Louise Barraclough Director · appointed 2024 · resigned 2025
- Sarah Carne Director · appointed 2022 · resigned 2024
- Ian Clifford Melling Director · appointed 2014 · resigned 2022
- Henry Thomas Noel Waters Director · appointed 2014 · resigned 2016
- Susan Margaret Swabey Director · appointed 2014 · resigned 2022
- Neil Taylor Director · appointed 2013 · resigned 2014
- Antonie Pieter Van Tiggelen Director · appointed 2010 · resigned 2013
- Roger Peter Teasdale Director · appointed 2009 · resigned 2014
- Joseph Woody Director · appointed 2006 · resigned 2009
- Smith & Nephew Nominee Services Limited Corporate-secretary · appointed 2001 · resigned 2015
- James Lawrence Dick Director · appointed 2000 · resigned 2006
- David Alastair Trollope Director · appointed 2000 · resigned 2010
- Geoff Grottick Director · appointed 1997 · resigned 2000
- Webster, David Fitzgerald, Dr Director · appointed 1996 · resigned 2000
- Graham John Oddell Director · appointed 1994 · resigned 2002
- David Charles Hurd Director · appointed 1994 · resigned 1995
- Edward John Holmes Director · appointed 1994 · resigned 2003
- Robin John Harris Director · appointed 1994 · resigned 1997
- Ian Graham Cutts Director · appointed 1994 · resigned 2001
- Julia Melanie Dale Director · appointed 1992 · resigned 1994
- Michael George Parson Director · appointed 1992 · resigned 1994
- Clifford Kenneth Lomax Director · appointed 1992 · resigned 1994
- O'Donnell, Christopher John, Sir Director · resigned 1992
- John Harris Robinson Director · resigned 1992
- Paul Hempstead Bogle Secretary · resigned 1992
- Brian William Foster Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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